Learn the latest ABAC enforcement trends and best practices to strengthen compliance, reduce risk, and protect your organization.
This program explores the most recent trends and updates from leading enforcement agencies, providing a comprehensive overview of anti-bribery and anti-corruption (ABAC) compliance. Participants will gain insight into the essential components of successful ABAC programs and examine real-world case studies that illustrate how robust compliance strategies can effectively mitigate bribery and corruption risks. The session will also address the potential consequences of inadequate ABAC measures, emphasizing the importance of taking a proactive approach to safeguarding your organization.
Learning Objectives
- You will be able to describe current anti-bribery and anti-corruption (ABAC) regulations, enforcement entities, and global standards impacting compliance programs.
- You will be able to identify key priorities of the current administration and the DOJ, along with the potential consequences of FCPA and related violations.
- You will be able to explain the essential components of an effective ABAC compliance program, including expectations outlined in the DOJ’s September 2024 guidance.
- You will be able to discuss real-world bribery and corruption case studies to evaluate best practices and strengthen proactive compliance strategies.
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Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
| Introductions | |
| Overview of Abac Regulations and Enforcement Entities | |
| Regulatory Enforcement Update | |
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| Abac Compliance Program and Best Practices | |
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| Bribery and Corruption Case Studies | |
| Key Takeaways | |
| Questions? | |
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Credit
More Program Information
Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
Live Webinar Registration
- ACFE 1.2
- This program is applicable for 1.2 compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- HI CLE 1.0
- This program was approved by the Hawaii State Board of Continuing Legal Education for 1.0 CLE credit hours.
- IN CLE 1.1
- This program has been approved by the Indiana Commission on Continuing Legal Education. Participating attorneys are eligible to receive up to 1.1 hours of Distance Education credit.
- MN CLE 1.0
- This program has been approved by the Minnesota Board of Continuing Legal Education for 1.0 hours of credit.
- MO CLE 1.3
- This program has been approved by the Missouri Bar for 1.3 hours of CLE.
- NH MCLE 1.0
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 60 Minutes.
- NJ CLE 1.3
- This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 1.3 hours of total CLE credit.
- NV CLE 1.0
- This program has been approved by the Nevada Board of Continuing Legal Education for 1.0 CLE hours.
- OH CLE 1.0
- This course has been approved by the Ohio Supreme Court Commission on Continuing Legal Education for 1.0 CLE credit hours.
Please note: In order to receive OH CLE credit for this audio conference you MUST use the streaming option and enable and complete the required progress checks. This course is considered Self-Study.
- PA CLE 1.0
- This Distance Learning program has been approved by the Pennsylvania Continuing Legal Education Board for 1.0 hours of substantive law, practice and procedure CLE credit.
- VT CLE 1.0
- This program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hours of CLE credit.
- WI CLE 1.0
- This program has been approved by the Board of Bar Examiners for 1.0 hours for use toward the Wisconsin Mandatory CLE requirement.
- WV MCLE 1.3
- This program has been approved by the West Virginia State Bar MCLE Commission for 1.3 MCLE hours.
CPE 1.2 including Business Law 1.2
- Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.2 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Business Law for 1.2 hours. Prerequisite: basic knowledge of business financials. Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: Group Internet Based. Please refer to the information in this brochure for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board.
Please note: In order to receive CPE credit for this course you MUST use the streaming audio option, as well as enable and complete the required progress checks.
OnDemand Course
This course was last revised on June 6, 2022.
Call 1-866-352-9540 for further credit information.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Who should attend?
This live webinar is designed for presidents, vice presidents, business owners and managers, supervisors, directors, associates, accountants, CPAs, administrative professionals, sales associates, marketing professionals, and attorneys.
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Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Nicolette Anzelone
PwC
- Managed numerous internal fraud investigations, including those related to financial statement manipulation, bribery, expense fraud, time theft, and asset misappropriation
- Conducted investigations into third-party fraud, including contractor bribery and procurement fraud
- Developed transaction testing models and other investigative tools to identify and evaluate potential high-risk individuals, third parties, and transactions
- Provided recommendations for control gap remediation, compliance enhancement strategies, and additional investigative procedures
- Active participant in thought leadership and industry groups related to sectors with high rates of government interaction
Daniel Chomat
PricewaterhouseCoopers
- Directed numerous ABAC investigations to address regulatory inquiries
- Presented investigative findings to U.S. federal regulators
- Facilitated multinational ABAC investigations globally, covering regions such as China, Russia, Latin America, and the Middle East
- Spearheaded ABAC due diligence projects to evaluate potential bribery and corruption risks of target entities
- Utilized Spanish-language expertise to collaborate with clients in Latin America, enhancing ABAC compliance assessments
- Developed a risk-scoring model to pinpoint potentially high-risk transactions within company financial ledgers
Cary Walker
PricewaterhouseCoopers
- Conducted numerous comprehensive ABAC compliance gap assessments for multinational corporations
- Managed multiple internal investigations of Foreign Corrupt Practices Act (FCPA) allegations, including for contractors with operations in the Middle East
- Executed surprise audits to enhance compliance programs and mitigate fraud risk
- Calculated economic damages related to a case involving illegal bribery payments
- Developed a transaction testing model to identify and evaluate potential high-risk vendors and transactions
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Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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